| Entity Name: | HOERBIGER COMPRESSION TECHNOLOGY AMERICA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOERBIGER COMPRESSION TECHNOLOGY AMERICA HOLDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Nov 1999 (25 years ago) |
| Date of dissolution: | 05 Jan 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jan 2016 (9 years ago) |
| Document Number: | P99000101448 |
| FEI/EIN Number |
521281401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KOMISCHKE MARTIN | Director | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| FRIESS CHARLES | Director | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| HIPFL JOHANN | Director | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| GRUBER FRANZ | vice | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| HENDERSON HEATHER | Secretary | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-01-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000165580. MERGER NUMBER 900000157419 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | - |
| NAME CHANGE AMENDMENT | 2000-12-19 | HOERBIGER COMPRESSION TECHNOLOGY AMERICA HOLDING, INC. | - |
| NAME CHANGE AMENDMENT | 2000-10-25 | HOERBIGER COMPRESSION TECHNOLOGY HOLDING, INC. | - |
| MERGER | 1999-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000028557 |
| MERGER NAME CHANGE | 1999-12-28 | HOERBIGER INTERVALVE, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001022483 | TERMINATED | 1000000498461 | BROWARD | 2013-05-22 | 2023-05-29 | $ 1,097.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
